BRITISH LAND DEVELOPMENTS LIMITED

dissolved Company number 00490611

Private Limited by Shares · Incorporated on 17th Jan 1951 · Closed on 19th Jul 2022

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRITISH LAND DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jan 1951 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	30th Apr 2015	This company	Not recorded	—
Jonathan McNuff	Director	4th May 2018	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Jan 1951
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

17th Jan 1951 Company incorporated
16th Nov 1997 Kenneth Dytor resigned as Director
14th Apr 1998 Shenol Adam appointed as Director
14th Apr 1998 Nicholas Ritblat appointed as Director
14th Apr 1998 Robert Bowden appointed as Director
14th Apr 1998 Paul Burgess appointed as Director
14th Apr 1998 Adrian Penfold appointed as Director
14th Apr 1998 Nigel Webb appointed as Director
17th Jul 1998 David Berry resigned as Director
25th Mar 1999 John Hayman appointed as Director
25th Mar 1999 David Deuchars appointed as Director
16th Jul 1999 Stephen Kalman resigned as Director
4th Dec 2000 Jonathan Hallam appointed as Director
4th Dec 2000 Timothy Wells appointed as Director
27th Feb 2001 Shenol Adam resigned as Director
25th Sep 2002 John Hayman resigned as Director
21st May 2003 Graham Roberts appointed as Director
28th May 2004 Andrew Walton appointed as Director
28th May 2004 Richard Elliott appointed as Director
28th May 2004 Miles Price appointed as Director
13th Dec 2004 Claudine Blamey appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Jonathan Hallam resigned as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
28th Apr 2006 Timothy Roberts appointed as Director
16th Jun 2006 Timothy Wells resigned as Director
28th Jun 2006 Robert Samuel appointed as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
31st Dec 2006 John Ritblat resigned as Director
31st Jan 2007 Michael Gunston resigned as Director
31st Mar 2007 Andrew Walton resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
30th Apr 2008 Claudine Blamey resigned as Director
21st Jul 2008 Michael Rayner appointed as Director
21st Jul 2008 Matthew White appointed as Director
21st Jul 2008 James Danby appointed as Director
31st Oct 2008 David Deuchars resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Jul 2011 Graham Roberts resigned as Director
5th Oct 2012 Michael Rayner resigned as Director
31st Jul 2014 Anthony Braine resigned as Secretary
1st Aug 2014 Victoria Penrice appointed as Secretary
29th Apr 2015 Victoria Penrice resigned as Secretary
30th Apr 2015 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
30th Apr 2015 Matthew White resigned as Director
31st Mar 2016 Paul Burgess resigned as Director
31st Dec 2016 James Danby resigned as Director
30th Jun 2017 Richard Elliott resigned as Director
12th Jan 2018 Robert Samuel resigned as Director
31st Mar 2018 Adrian Penfold resigned as Director
4th May 2018 Jonathan McNuff appointed as Director
4th May 2018 Miles Price resigned as Director
4th May 2018 Timothy Roberts resigned as Director
4th May 2018 Nigel Webb resigned as Director
4th May 2018 Bruce James appointed as Director
4th May 2018 Charles Middleton appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
31st Dec 2021 Bruce James resigned as Director
9th Mar 2022 Gavin Bergin resigned as Director
31st Mar 2022 Charles Middleton resigned as Director

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